M D Ruparel Clearing Agents Private Limited
About M D Ruparel Clearing Agents Private Limited
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M D Ruparel Clearing Agents Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 30 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1990PTC056031. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maya Mahendra Ruparel and Mahendra Mulji Ruparel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 – A Ground Floor Torana Apartments Sahar Village Road Andheri East, Mumbai, Maharashtra, India – 400099.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M D Ruparel Clearing Agents Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 – A Ground Floor Torana Apartments Sahar Village Road Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of M D Ruparel Clearing Agents Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of M D Ruparel Clearing Agents is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of M D Ruparel Clearing Agents Private Limited, buy the company report.
Financials of M D Ruparel Clearing Agents Private Limited
FY 2024 filings availableM D Ruparel Clearing Agents Private Limited reported revenue of ₹230 (down 86% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years, including a 86% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M D Ruparel Clearing Agents Private Limited, buy the company report.
Board of directors of M D Ruparel Clearing Agents Private Limited
M D Ruparel Clearing Agents has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Mahendra Ruparel Also directs: Travels and Shipping Private Limited | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Mahendra Mulji Ruparel | Director | 30 Mar 1990 | 36 Years 6 Months | Current |
Auditor
M D Ruparel Clearing Agents Private Limited is audited by H P V S & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H P V S & ASSOCIATES | FY 2019 | 137533W |
Shareholding
The shareholding of M D Ruparel Clearing Agents Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of M D Ruparel Clearing Agents Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M D Ruparel Clearing Agents Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M D Ruparel Clearing Agents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M D Ruparel Clearing Agents has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M D Ruparel Clearing Agents Private Limited, buy the company report.
Recent activity
M D Ruparel Clearing Agents Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Manoj Mulji Ruparel ceased to be Director on 01 Feb 2022.
Frequently asked questions
M D Ruparel Clearing Agents is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 30 March 1990 (36+ years old) and is registered under CIN U63090MH1990PTC056031.
M D Ruparel Clearing Agents has 2 current directors:
- Maya Mahendra Ruparel - Director
- Mahendra Mulji Ruparel - Director
The latest financial statements of M D Ruparel Clearing Agents on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. M D Ruparel Clearing Agents has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M D Ruparel Clearing Agents is U63090MH1990PTC056031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M D Ruparel Clearing Agents was incorporated on 30 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Mulji Ruparel ceased to be Director on 01 Feb 2022. Maya Mahendra Ruparel was appointed as Director on 01 Feb 2022. Mahendra Mulji Ruparel was appointed as Director on 30 Mar 1990.
The registered office of M D Ruparel Clearing Agents is at 1 – A Ground Floor Torana Apartments Sahar Village Road Andheri East, Mumbai, Maharashtra, India – 400099.
M D Ruparel Clearing Agents operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of M D Ruparel Clearing Agents is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.